BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
516301-516400bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31227.28141207-317.3654296572
516301-5164003NWDVGAfhCbHJJxYx9xFEQNFHvUDqUatFE0-250001
516301-5164003KJfgRz1JdQ7fjPR3LdTaK5jw5xaWjLwrC2070.19998817010
516301-5164003JTuPuFkkN1nMBARrePwryNe8kCZSxDzwt1000.00100000-800.0010000053
516301-5164003Hdx67xKAQrjmKeXcP2oCvuRxvBfgkmC7P1555.69688282010
516301-5164003HM8XVQvqj7noKvyBLvFPzfqTe6D6vNDy10-1090.5932460001
516301-5164003FkCJfL5TVgHvDXgeDqkNz55QYFKBvTE4R0-2103.9999898601
516301-5164003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H14000010
516301-5164003EF3pgJ7MhdjyR4PJYT33k38uMnUzEzvsk14974.33162415010
516301-5164003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3969.591100000100
516301-5164003C2zCQZs36FUGnx2mPc5NfCbLKYh82Wvz20-1635.8997896201
516301-51640039Sx215tSKMajFaLthoPPodUN7iTz3UUPR0-1060.5008880601
516301-51640037fR8zUwwHLgJFkdqNL74asyBcyvucoFRQ0-1699.9980947501
516301-51640034bw1eTeJuHQyAzmwEX9fFYA1qjP79Zn6G0-15751.5692142401
516301-516400342JLhLZrBKGpUP3e78capSgEN98LfJfUw1199.99808640010
516301-51640031jgY6Ygk1vEnAibQ53PRYd2p4JkABFz2a0-134301
516301-5164001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4994.06345856-4867.5142610968293
516301-5164001N52wHoVR79PMDishab2XmRHsbekCdGquK10693.55381636-3643.1331312417265
516301-5164001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-4000.0001000001
516301-5164001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1724-15282622
516301-5164001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1123.13400000-1151.423000001516
516301-5164001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7431.69988802-7466.6498614296114
516301-5164001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1179.45669828-1056.449719491212
516301-5164001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL1945.19850766010
516301-51640017BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH3944.89731597010
516301-51640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX773.54679439-1660.1556135522354
516301-51640016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-10000.0000403301
516301-51640016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1485.89648025020
516301-51640012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh139.09902184-1226.2290109267